天元股份：12月8日召开董事会会议

Group 1 - Tianyuan Co., Ltd. (SZ 003003) announced that its fourth board meeting was held on December 8, 2025, via telecommunication voting, where it reviewed the proposal to amend the "Independent Director Work Rules" [1] - For the first half of 2025, Tianyuan's revenue composition was entirely from the packaging and printing industry, accounting for 100.0% [1] - As of the report date, Tianyuan's market capitalization was 2.5 billion yuan [1]